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0x0cce05c983e0600cecd868729cea707ab95a6050

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
2	0x4bb9a1e3ba4aee6f6bb76de1384e7417fd2c9dc2 klipa.eth Delete label?	5
3	0xe6907742efa0489a85911cff2841a0b245f3fbd0	4
4	0x262c3c3d43f735db82ec7b709961e555c9e60913	3
5	0xaa9058705c3c8f7b21e685947bdbecc127716462	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x839395e20bbb182fa440d08f850e6c7a8f6f0780 Griff Delete label? Griff Green Delete label? Safe Delegate Delete label? griff.eth Delete label?	2
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x73204d6d98a6475520f8b2ba2128a1a6dc2bb3d4 limitsdao.eth Delete label?	1
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
12	0xc46c67bb7e84490d7ebdd0b8ecdaca68cf3823f4 karmaticacid.eth Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	33
2	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	23